Connected entities with Sina Currency Exchange – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - BehranBehran OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil is a subsidiary of the Mostazafan foundationIran
Sina BankTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Bonyad Mostazafan FoundationIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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